USA v. Andrey C. Hicks: Detention Order
Order of Detention Pending Trial in USA v. Andrey C. Hicks at the U. S. District Court for the District of Massachusetts.
USA v. Paul Landry: Criminal Information
Criminal Information in USA v. Paul Landry at the U. S. District Court for the District of Massachusetts.
SEC v. Andrey Hicks et al: SEC’s Supplemental Facts
SEC's Supplemental Facts in Support of Temporary Restraining Order, Order Freezing Assets, and Order for Other Equitable Relief in SEC v. Andrey Hicks, Locust Offshore Management, LLC and, as Relief Defendant, Locust Offshore Fund, Ltd. at the U. S. District Court for the District of Massachusetts.
USA v. Andrey Hicks: Arrest Warrant
Arrest Warrant in USA v. Andrey Hicks at the U. S. District Court for the District of Massachusetts.
USA v. Andrey Hicks: Criminal Complaint
Criminal Complaint in USA v. Andrey Hicks at the U. S. District Court for the District of Massachusetts.
SEC v. Andrey Hicks et al: Complaint
Complaint in U. S. Securities and Exchange Commission v. Andrey Hicks, Locust Offshore Management, LLC and, as relief defendant, Locust Offshore Fund, Ltd. at the U. S. District Court for the District of Massachusetts.
SEC v. Andrey Hicks et al: Emergency Motion for Temporary Restraining Order
Emergency Ex Parte Motion for for Temporary Restraining Order in U. S. Securities and Exchange Commission v. Andrey C. Hicks, Locust Offshore Management, LLC and, as relief defendant, Locust Offshore Fund, Ltd. at the U. S. District Court for the District of Massachusetts.
Larry Ziegler v. Satcon Technology Corporation et al: Complaint
Class Action Complaint in Larry Ziegler v. Satcon Technology Corporation, Charles Rhoades and Donald Peck at the U. S. District Court for the District of Massachusetts.
USA v. Paul Brown et al: Criminal Indictment
Criminal Indictment by the USA against Paul Brown, Raymond Brown, and Deborah Brown at the U. S. District Court for the District of Massachusetts.
Turkey: Haci Ibrahim Bayram et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Haci Ibrahim Bayram and Ayten Karasin for alleged fraud.
United Kingdom: ‘Lord’ Hugh Rodley
Letters rogatory application made by Judge Zeidman, sitting at The Crown Court at Snaresbrook, England, on behalf of accused fraudster 'Lord' Hugh Rodley. There is nothing in the court records to indicate that this application was granted and it appears to have been procedurally flawed.
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USA v. Aharon Misulovin: Transcript of Consent Hearing in Israel
Transcript of hearing in Israel regarding prisoner transfer in USA v. Aharon Misulovin at the U. S. District Court for the District of Massachusetts.
USA v. Eric Resteiner: Criminal Judgment
Judgment in a Criminal Case in USA vs. Eric Resteiner at the U. S. District Court for the District of Massachusetts.
USA v. Eric Resteiner: Resteiner’s Supplemental Sentencing Memo
Resteiner's Supplemental Sentencing Memorandum in USA v. Eric Resteiner at the U. S. District Court for the District of Massachusetts.
USA v. Eric Resteiner: Defendant’s Sentencing Memorandum
Defendant's Sentencing Memorandum in USA v. Eric Resteiner at the U. S. District Court for the District of Massachusetts.
Paul Gargano v. Ronald Zimmer et al: Complaint
Complaint in Paul Gargano v. Zimmer & Associates LLC and Ronald Zimmer, d.b.a. Zimmer & Associates, at the U. S. District Court for the Eastern District of Massachusetts.
USA v. Eric Resteiner: Plea Agreement
Plea Agreement in USA v. Eric Resteiner at the U. S. District Court for the District of Massachusetts.
Canada: Jeff Gauthier
Complaint for the arrest of Jeff Gauthier and extradition from the USA to Canada to face a charge of attempted murder.
Belgium: Jacques Lefebvre
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into several individuals, including Jacques Lefebvre, for alleged fraud and corruption.
SEC v. Treyton Thomas et al: Complaint
Complaint alleging securities fraud involving, inter alia, Imagis Technologies, Inc., of Canada, and Indo Sakura Trust Ltd., of Nevis, in U. S. Securities and Exchange Commission v. Treyton L. Thomas and Pembridge Group Ltd., of the Cayman Islands, at the U. S. District Court for the District of Massachusetts.
USA v. Eric Resteiner: Criminal Indictment
Criminal Indictment in USA v. Eric Resteiner at the U. S. District Court for the District of Massachusetts.
Belgium: Patrick Delcour
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into alleged fraud by Patrick Delcour.
Belgium: Patrick Delcour (January 2004)
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Belgium - for a criminal investigation into Patrick Delcour and others for suspected fraud.
Russia: Vladimir Makhlai et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Vladimir Nikolayevich Makhlai and Evgeniy Aleksandrovich Smykov for alleged fraud and embezzlement against Togliattiazot JSC, which is described as "the Russian Federation's biggest producer of nitrogen fertilizer".
Russia: Russian Public Health Foundation
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged theft and fraud involving Russian Public Health Foundation.
SEC v. Eric Resteiner, et al: Final Judgment
Final Judgment against Eric Resteiner and Voldemar VonStrasdas in U. S. Securities and Exchange Commission v. Eric Resteiner, Bunker Hill Aviation, LLC, Miles M. Harbur, and Charles G. Dyer, Resource F, LLC at the U. S. District Court for the District of Massachusetts.
SEC v. Eric Resteiner et al: Complaint
Complaint in U. S. Securities and Exchange Commission v. Eric Edward Resteiner, Voldemar A. VonStrasdas, Miles M. Harbur, Charles G. Dyer, Resource F, LLC, and Bunker Hill Aviation, LLCÂ at the U. S. District Court for the District of Massachusetts.
Gilbert Beinhocker et al v. The Royal Gazette et al: Defamation Complaint
Complaint in Gilbert D. Beinhocker and Gregory P. Plunkett v. The Royal Gazette and David Marchant at the U. S. District Court for the District of Massachusetts.
